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A2OM GROUP LIMITED

Company number 05454108

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2007 AA Total exemption full accounts made up to 31 May 2006
13 Jan 2007 395 Particulars of mortgage/charge
13 Jun 2006 363s Return made up to 17/05/06; full list of members
25 Nov 2005 88(2)R Ad 01/10/05--------- £ si 26@1=26 £ ic 1026/1052
25 Nov 2005 288a New director appointed
22 Aug 2005 88(2)R Ad 10/08/05--------- £ si 26@1=26 £ ic 1000/1026
15 Jun 2005 88(2)R Ad 01/06/05--------- £ si 999@1=999 £ ic 1/1000
15 Jun 2005 123 Nc inc already adjusted 01/06/05
15 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2005 288a New director appointed
15 Jun 2005 288a New director appointed
15 Jun 2005 288a New director appointed
15 Jun 2005 288a New secretary appointed
15 Jun 2005 288b Director resigned
15 Jun 2005 288a New director appointed
09 Jun 2005 288b Secretary resigned
09 Jun 2005 288b Director resigned
17 May 2005 NEWINC Incorporation